21
Total Mentions
21
Documents
49
Connected Entities
Person referenced in documents
EFTA00352449
From: Lesley Groff <MIMIII > To: "Erika A. Kellerhals PC" Cc: Shauna Betz Subject: Re: Jeffrey Epstein Date: Wed, 25 Feb 2015 10:22:25 +0000 Good morning...I was just informed this deposition will not happen today...I am
EFTA00352452
From: Erika Kellerhals To: Lesley Groff <a Cc: Shauna Betz <a Subject: Re: Jeffrey Epstein Date: Wed, 25 Feb 2015 11:05:28 +0000 Thanks Lesley. Sent from my iPhone > On Feb 25, 2015, at 6:22 AM, Lesley G
EFTA00351597
From: Erika Kellerhals To: Cc: Shauna Betz Subject: Re: JEE Date: Tue, 10 Mar 2015 17:55:20 +0000 Yes please. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sal
EFTA00358913
From: IMMI > To: Erika Kellerhals Cc: Shauna Betz <=le Subject: Re: Jeffrey Epstein Date: Mon, 17 Nov 2014 13:44:49 +0000 Super. Thx Sent from my iPhone On Nov 17, 2014, at 8:11 AM, Erika Keller
EFTA00360570
From: ==. > To: Shauna Betz Subject: Re: Meeting with JEE Date: Tue, 21 Oct 2014 16:01:33 +0000 I will find out! I think it should work... On Oct 21, 2014, at 11:58 AM, Sha
EFTA00360577
Date: Tue, 21 Oct 2014 16:20:36 +0000 thanks On Oct 21, 2014, at 12:17 PM, Shauna Betz 4; > wrote: > Will get back to you as soon as possible. > Shauna Betz > Legal Assistant > • Tel: > Fax: > emai : > • Notice: This communication may contain privileged or other confidential > information. If you
EFTA00360599
ect: Re: Meeting with JEE Date: Tue, 21 Oct 2014 18:07:54 +0000 4pm works! Jeffrey will see Erika tomorrow, STC, 4pm! On Oct 21, 2014, at 2:01 PM, Shauna Betz 4: › wrote: > I spoke with and she has a meeting right before. To be safe would he > be able to push their meeting to 4:00? > • Legal Assistant
EFTA00361649
From: IMMI > To: Erika Kellerhals Cc: Shauna Betz <=I > Subject: Re: Jeffery Epstein Date: Sat, 27 Sep 2014 00:34:54 +0000 Ok will let him know! Sent from my iPhone On Sep 26, 2014, at 6:47 PM,
EFTA00361691
From: IMI=I > To: Erika Kellerhals Cc: Shauna Betz <=I > Subject: Re: Jeffery Epstein Date: Mon, 29 Sep 2014 11:31:25 +0000 Super. Thanks Sent from my iPhone On Sep 29, 2014, at 7:18 AM, Erika Ke
EFTA00364737
From: Erika Kellerhals aa> To: Lesley Groff cza. Cc: Shauna Betz Subject: Re: Jeffrey Epstein Date: Fri, 15 Aug 2014 11:23:49 +0000 Sorry Lesley - I will attend with Stacey. On 8/15/14 7:16 AM, "Lesley Groff" <
EFTA00364738
From: Lesley Groff <MIMIII > To: Erika Kellerhals Cc: Shauna Betz Ann Rodriquez alMil > Subject: Re: Jeffrey Epstein Date: Fri, 15 Aug 2014 11:32:10 +0000 Ok great! I will make sure Anna gives you instructions a
EFTA00340929
From: Erika Kellerhals To: Lesley Groff <MIMIII > Cc: Shauna Betz <MI > Subject: Re: Jeffrey Epstein Date: Fri, 28 Aug 2015 15:00:57 +0000 Yes - I'll be there. Erika A. Kellerhals Member Kellerhals Ferguson Kr
EFTA00352161
From: Lesley Groff <MIMIII > To: Erika Kellerhals Cc: Shauna Betz <MI > Subject: Re: Jeffrey Epstein Date: Wed, 04 Mar 2015 19:39:55 +0000 Great. Thanks so much and will do (I had ccd Nicole in last email. I assu
EFTA01784748
e received this communication in error, ple=se contact the sender by reply e-mail and destroy all copies of the origina= message. Thank you. From: Shauna Betz eiMMOMMEN= Sent: Mo=day, November 7, 2016 4:42:45 PM To: Michele Baker Cc: =ean-Pierre Oriol; Kellerhals' Subject: N=VA-04.16-STT Good day Atto
EFTA02627015
e indicate to the sender that you have r=ceived this e-mail in error, and delete the copy you received. Thank=you. Begin forwarded m=ssage: From: "Shauna Betz" < <mailto 2 EFTA_R1_01841457 EFTA02627016 <mailto: Date: January 15, 2019 at 10:35:55 AM=AST To: "'Erika Kellerhals'" Subject: Great St. Ji=
EFTA00087286
ecent background, the Court, on Tuesday, February 4, 2020, held a hearing on all outstanding motions in this matter. On Wednesday, February 5, 2020, Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin (Attorneys for the Estate) sent email correspondence to the Attorney General from Estate attorney
EFTA00087286_email_002
Denise George From: Sent: To: Cc Subject: Attachments: Shauna Betz < Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris kroblin; Shari D'Andrade [EXTERNAL MAIL1Notice of Criminal Activity L
EFTA00087286_email_003
s matter. Have a good evening. DEMME N. GrOPZE, FAQ. Attorney General Virgin Islands Department of Justice Office of the Attorney General From: Shauna Betz Sent: Wednesday, Februa 05 20204:33 PM To: Denise Geor e Cc >; Shari D'Andrade Subject: (EXTERNAL MAIL)Notice of Criminal Activity Lien >• Den
EFTA00087372
ecent background, the Court, on Tuesday, February 4, 2020, held a hearing on all outstanding motions in this matter. On Wednesday, February 5, 2020, Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin (Attorneys for the Estate) sent email correspondence to the Attorney General from Estate attorney
EFTA00087372_email_002
Denise George From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Kroblin
PersonSurname reference in Epstein-related documents
Shari D'Andrade
PersonPerson referenced in documents
Chris Kroblin
PersonPerson referenced in documents
Sitrick
OrganizationOrganization referenced in documents
Kroblin PLLC
OrganizationOrganization referenced in documents
Civil
OrganizationOrganization referenced in documents
Denise N. George
PersonPerson referenced in documents
Jordana Feldman
PersonPerson referenced in documents
the Government of the Virgin Islands
LocationLocation referenced in documents
ANDREW W. HEYMANN
PersonPerson referenced in documents
MARJORIE WHALEN
PersonPerson referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Fiduciary Proceedings
OrganizationOrganization referenced in documents